DOSSIERS / ORYOM24O6
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Partnership dossier

ORYOM24O6

FRANCE · PARTNERSHIP · INCORPORATED 2024-05-29
KYBE ID: FR-929058691 · 929058691 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
ORYOM24O6
fr_insee
929058691
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-05-29
fr_insee
4 RUE Georges Eucharis, C/O PHALSBOURG GESTION- ZFU DE DILLON, 97200 Fort-de-France
fr_insee
77.39Z
fr_insee
€71,705
fr_insee

Connections

19 links
Shared operator — likely the same administrator
HOFER CONSEIL DIGITALShared officer / director · 3 share thisHOFER CONSEILShared officer / director · 3 share thisFRANCE COMPETITIONShared officer / director · 3 share thisSCI MJMShared officer / director · 3 share thisSCI STABAT MATERShared officer / director · 3 share thisCABINET MEDICAL DU DOCTEUR CHENIQUEShared officer / director · 3 share thisORYOM22K7Shared officer / director · 5 share thisSCI LAFONTAINEShared officer / director · 5 share thisSCI RAFAITIN LAIGNEAU-THIRIOTShared officer / director · 5 share thisSELARL DU DR RAFAITIN CATHERINEShared officer / director · 5 share thisLA MAORAISEShared officer / director · 5 share thisSCM RAFAITIN LAIGNEAUShared officer / director · 5 share thisSCI C.G.F.L.LAFONTAINEShared officer / director · 5 share thisORYOM14A3RE1Shared officer / director · 5 share thisORYOM24O8Shared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-929058691/network.

People with significant control

9 people
NameRoleFromSource
PHALSBOURG GESTIONDirigeant—France registry
ALCYOMMembre du directoire—France registry
CAROLINE ROYMembre du directoire—France registry
Catherine RAFAITINMembre du directoire—France registry
Dominique JOUSSEMembre du directoire—France registry
Fabien ZUPANEKMembre du directoire—France registry
Frédérique Catherine LAFONTAINEMembre du directoire—France registry
Jean-Benoit CHENIQUEMembre du directoire—France registry
Laurent GHELFIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100